All Subjects
Subject:
Ghislaine Maxwell
CLASSIFICATION: PRINCIPAL
Background Brief:
British socialite convicted of sex trafficking and conspiracy. Sentenced to 20 years in federal prison in 2022.
Intelligence Summary
15,427
Documents
77
Connections
20
Known Associates
Subject Analysis
Ghislaine Maxwell was Epstein's longtime companion and alleged chief recruiter of underage girls. She was convicted in December 2021 on five of six counts including sex trafficking of a minor. Sentenced to 20 years in prison in June 2022.
Associated Files (15,427)
DOJ-OGR-00020648.jpg
...03/18/2021)
03/22/2021 169 | ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on bail, Dkt. No. 160, is DENIED. The parties are...
EFTA00077219.pdf
...Is such a search warrant
affidavit now unsealed?
> "Before the feds busted Ghislaine Maxwell, they tracked her to...
DOJ-OGR-00004808.jpg
...Post (May 5,
2021), https://nypost.com/2021/05/05/ghislaine-maxwell-on-enhanced-security-schedule-lockup-feds/ (quoting Mr.
Markus); David Oscar Markus, Ghislaine Maxwell Should Be Released: She...
DOJ-OGR-00020718.jpg
...03/09/2022)
03/10/2022 640 | ORDER as to Ghislaine Maxwell. Per the Court's instruction at the March 8 hearing, the
parties submitted revised redactions to their briefing...
EFTA00024562.pdf
...Pretrial Interview - Ghislaine Maxwell
Date: Mon, 06 Jul 2020 19:04:02 +0000
ok
From
Sent: Monday, July 6, 20201:35 PM
Cc
Everdell
Mark S. Cohen
Subject: Re: Pretrial...
EFTA00174238.pdf
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein...
HOUSE_OVERSIGHT_023030.jpg
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following...
DOJ-OGR-00022393.tif
...Marshal
For Ghislaine Maxwell:
David Markus
Leah Saffian
Melissa Madrigal
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022393
EFTA00099503.pdf
...czi
USANYS)" Ghislaine Maxwell Indictment Press Conference Remarks.docx
Date: Fri, 26 Jun 2020 22:18:02 +0000
Attachments: Ghislaine_Maxwell_Indictment_Press_Conference_Remarks.docx; ATT00001...
EFTA00030454.pdf
...Another alleged victim cannot find Jeffrey Epstein confidant Ghislaine Maxwell to serve complaint
- ABC News
Date: Fri, 29 May 2020 03:34:51 +0000
https://abcnews.go.corn/US/alleged...
EFTA01579718.pdf
...Mor an Chase
Routing
Acct
Ghislaine Maxwell
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058921
EFTA01579718
EFTA01589251.pdf
04/14/2008 15:25 FAX
NVSG LLC a001/001
GHISLAINE MAXWELL
Francisco,
JP Morgan
April 14, 2008
Account name: Ghislaine Maxwell
Please transfer Fifty Thousand Dollars ($50,000) from...
DOJ-OGR-00020015.jpg
...eeeee Sees Sees eeee Sees cess Sees Sees Sees cose sees cess Sees eeees xX
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen...
DOJ-OGR-00020675.jpg
...10/15/2021)
10/15/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on 351 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison...
DOJ-OGR-00001097.jpg
...eeeee Sees Sees eeee Sees cess Sees Sees Sees cose sees cess Sees eeees xX
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen...
DOJ-OGR-00020416.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page30 of 91
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 121
MOTION to...
DOJ-OGR-00020417.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page31 of 91
04/19/2021)
04/20/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell (1) granting in part and...
DOJ-OGR-00020517.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page31 of 92
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 121
MOTION to...
DOJ-OGR-00022656.tif
...Marshal
For Ghislaine Maxwell:
David Markus
Leah Saffian
Melissa Madrigal
MAGNA®©
LEGAL SERVICES
DOJ-OGR- 00022656
DOJ-OGR-00022916.tif
...Marshal
For Ghislaine Maxwell:
David Markus
Leah Saffian
Melissa Madrigal
MAGNA®©
LEGAL SERVICES
DOJ-OGR- 00022916
EFTA00031597.pdf
...Judge Rules on Redactions to Filing in Ghislaine Maxwell Case
Date: Fri, 19 Mar 2021 01:41:46 +0000
hftps://lawandcrime.corrithigh-profile/judge-rules-some-ghislaine-maxwell-details-are...
EFTA01654148.pdf
...Downdraft file Chase_Ghislaine Maxwell_Acct 6312 V2.xlsm is attached to this Email.
Date: Mon, 28 Jul 2025 17:51:48 +0000
Importance: Normal
Attachments: Chase Ghislaine Maxwell Acct...
EFTA00174245.pdf
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein...
DOJ-OGR-00002571.jpg
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
(Pretrial Motion # 1)
PLEASE TAKE NOTICE that, upon the accompanying...
DocumentCloud_Epstein_Docs_p00623.png
...And it's true, is it not, that this
alleged victim never claimed to have been recruited
by Ghislaine Maxwell; true?
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS...
Known Associates (20)
Jeffrey Epstein
2,152 shared files
Alison Moe
489 shared files
Maurene Comey
470 shared files
Virginia Giuffre
407 shared files
Prince Andrew
397 shared files
Andrew Rohrbach
377 shared files
Jane Doe
278 shared files
Audrey Strauss
269 shared files
Christian Everdell
256 shared files
Laura Menninger
245 shared files
Donald Trump
214 shared files
Alan Dershowitz
198 shared files
Bill Clinton
194 shared files
Jeffrey Pagliuca
160 shared files
Sigrid McCawley
154 shared files
Les Wexner
135 shared files
David Rodgers
107 shared files
Robert Maxwell
105 shared files
David Boies
101 shared files
Alfredo Rodriguez
88 shared files